PRIME PERFORMANCE SOLUTIONS LIMITED

Company Documents

DateDescription
29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/11/1417 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/10/138 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE INGLIS / 25/01/2013

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25/01/1325 January 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD INGLIS

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
36 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RB
ENGLAND

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30/09/1230 September 2012 Annual return made up to 30 September 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
FAULKNER HOUSE
VICTORIA STREET
ST. ALBANS
AL1 3SE

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19/10/1119 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/11/109 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/10/099 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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15/12/0815 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/061 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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